AGM/EGM24 Aug 2026, 05:01 pm
Patel Engineering Ltd. Announces 77th AGM on Sep 18, 2026
AI Summary
Patel Engineering Ltd. has announced its 77th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:30 am via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, ratification of Cost Auditor's remuneration at ₹50,000 plus taxes, and payment of commission up to ₹2.25 crore to Non-Executive Director Ms. Janky Patel for FY 2025-26. The Annual Report and AGM notice are being sent electronically to members and debenture holders.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and ratification of cost auditor remuneration.
- Proposal for commission payment to a Non-Executive Director.
Price Impact
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